Swaman Associates Llp - Company overview

Swaman Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5938), incorporated on December 28, 2…

2023-12-28 Ahmedabad City, Gujarat Active LLP
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SA Swaman Associates Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swaman Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAVIN LAXMILAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swaman Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Swaman Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5938), incorporated on December 28, 2023 (3+ years old), based in Ahmedabad City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location E-301, S.G. Business Hub, Ahmedabad City, Gujarat - 382470
Name History
Legal NameSwaman Associates Llp
CIN / LLPINACE-5938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Swaman Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Swati Vipulkumar Jain
Designated Partner | Since 2023-12-28 | DIN: 10022051
B
Bhavin Laxmilal Shah
Designated Partner | Since 2023-12-28 | DIN: 06619279

Companies With Common Directors Of Swaman Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Exoats India Llp 1 Shared Director

MSME Payment Delays by Swaman Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swaman Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swaman Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swaman Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swaman Associates Llp is ACE-5938.
When was Swaman Associates Llp incorporated?
Swaman Associates Llp was incorporated 2 years 9 months ago on 28 Dec 2023.
Who are the current designated partners and partners of Swaman Associates Llp?
Swaman Associates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swaman Associates Llp?
Swaman Associates Llp is registered in Ahmedabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaman Associates Llp?
Swaman Associates Llp ROC code is Roc Ahmedabad.
What is the company classification of Swaman Associates Llp?
Swaman Associates Llp is classified as Limited Liability Partnership.
What is the current status of Swaman Associates Llp?
Swaman Associates Llp is currently Active and registered in Ahmedabad City, Gujarat, India.
What is the turnover or revenue of Swaman Associates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swaman Associates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.